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MUNN HOLDINGS LIMITED

Company number 00261417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 1999 288a New secretary appointed
02 May 1999 287 Registered office changed on 02/05/99 from: 4 highlands court cranmore avenue shirley west midlands B90 4LE
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Director resigned
17 Sep 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 07/06/98; no change of members
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
16 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
26 Feb 1998 AA Full group accounts made up to 30 April 1997
18 Jul 1997 363s Return made up to 01/07/97; full list of members
07 Jul 1997 AA Full group accounts made up to 30 September 1996
06 Jul 1997 288b Secretary resigned;director resigned
06 Jul 1997 288b Director resigned
18 Jun 1997 225 Accounting reference date shortened from 31/12/97 to 30/04/97
10 Jun 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
29 May 1997 287 Registered office changed on 29/05/97 from: chalfont station garage little chalfont bucks HP7 9PN
19 May 1997 288a New director appointed
19 May 1997 288a New secretary appointed
19 May 1997 288a New director appointed
19 May 1997 288a New director appointed